SUNNEXTA GROUP Inc.
Notice Regarding Issuance of New Shares as Restricted Stock Compensation
Resolved to issue new shares as restricted stock compensation. Number of shares to be issued: 18,100 shares; issue price: 1,090 yen; total amount: 19,729,000 yen; eligible officers include directors, executive officers, and directors of subsidiaries; transfer restrictions until October 1, 2029.
Key Figures
- 18,100 shares
- 1,090 yen
- 19,729,000 yen
AI要約
Overview of the Plan and Issue Conditions
This issuance of new shares will be implemented as grants to officers under a Restricted Stock Compensation (RS) plan, and 18,100 shares with a payment due date of October 28, 2026 will be allocated to eligible officers. During the transfer restriction period, the allocated shares cannot be transferred to third parties, pledged as collateral, gifted inter vivos, etc., and the restrictions will be lifted at the end of the period. The lifting of transfer restrictions may be modified or terminated based on continued service periods or specific conditions in the event of corporate reorganizations.
Share Custody, Timing and Financial Impact
Eligible officers will manage the shares in accounts with a designated financial instruments business operator, and shares cannot be freely disposed of for a certain period including the payment date. The issue price was calculated as the market price of 1,090 yen on the day prior to the board resolution, and the new shares will be issued in exchange for monetary claims as contributed assets. Provisions are also established for the treatment during corporate reorganizations, including possible lifting of transfer restrictions or acquisition of shares without consideration under specific conditions.
SUNNEXTA GROUP Inc.
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